GRADEWISH LIMITED
Company details
- Registered name
- GRADEWISH LIMITED
- Company number
- 02949460
- Registered office
- 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA, ENGLAND · 767 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 224 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2018 | Charge registered | — | A registered charge |
| 14/07/2017 | Person with significant control added | — | Mr Eden James Diebel |
| 22/07/2016 | Person with significant control added | — | Mrs. Rebecca Justina Mary Saxton |
| 27/06/2016 | Secretary resigned | DIEBEL, Josephine Mary | — |
| 15/02/2005 | Secretary appointed | — | DIEBEL, Josephine Mary |
| 15/10/2004 | Secretary resigned | DIEBEL, Roger Henry Gerry | — |
| 26/04/1996 | Director resigned | DIEBEL, Roger Henry Gerry | — |
| 26/04/1996 | Secretary resigned | DIEBEL, Rebecca Justina Mary | — |
| 26/04/1996 | Secretary appointed | — | DIEBEL, Roger Henry Gerry |
| 26/04/1996 | Director appointed | — | SAXTON, Rebecca Justina Mary, Mrs. |
| 03/01/1996 | Charge registered | — | Legal charge |
| 27/07/1994 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 27/07/1994 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 27/07/1994 | Director appointed | — | DIEBEL, Roger Henry Gerry |
| 27/07/1994 | Secretary appointed | — | DIEBEL, Rebecca Justina Mary |
| 15/07/1994 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 15/07/1994 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRADEWISH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRADEWISH LIMITED (02949460)
GRADEWISH LIMITED is a private limited company incorporated on 15 July 1994 and registered in the United Kingdom under company number 02949460. Its registered office is at 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Eden James Diebel. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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